AML Compliance News

10 February 2023

Credas completes Agile Nation 2 programme

Credas has recently completed the Agile Nation 2 programme which recognises our commitment to creating a diverse and inclusive workplace […]

8 February 2023

Credas can now be integrated with Visualfiles

We are pleased to announce that our AML platform can now be integrated directly into LexisNexis’ Visualfiles legal case and […]

2 February 2023

Credas and Creditsafe UK partner to enable more firms to streamline their AML & ID checks

Credas and Creditsafe UK, a leading provider of international business data, have announced a multi-year partnership to enable businesses in […]

18 January 2023

AML guidance for Estate Agents

What is AML? AML or anti-money laundering is the practice of identifying, preventing and deterring illegally gained funds from entering […]

4 January 2023

Credas and FCSA partner for Right to Work checks

Credas have partnered with the FCSA to offer its members and supply partners access to their certified Right to Work […]

22 December 2022

Credas launches new lettings service

Our new Lettings service will speed up tenant onboarding and screening as well as Landlord KYC

14 December 2022

12 compliance updates from 2022 that you don’t want to have missed

It’s been a very busy year for compliance and regulatory updates in the UK so we’re going to be covering […]

6 December 2022

What’s an MLRO and why are they needed?

Money Laundering Reporting Officer (MLROs) are responsible for ensuring regulated businesses meet their AML obligations but how? In this article […]

23 November 2022

Webinar: Right to Work checks in 2022

In this webinar our Risk and Compliance Manager, Louis Lancaster, quickly covers the latest changes to Right to Work checks […]

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